Investors

The Board of Directors

Bjørn Flatgård – Chairman of the Board
Mr Flatgård is currently working as a professional director of several leading Norwegian companies and as an investor. From 1996 to 2007 he was President & CEO of Elopak ASA. Prior to that he was CEO of Nycomed Pharma and a member of the executive management of Hafslund Nycomed. Mr Flatgård gained an MSc in Chemical Engineering from the Norwegian University of Science and Technology in 1973 and a degree in Economics and Business Administration from the Norwegian School of Management BI in 1981. Mr Flatgård has board positions with several Norwegian companies. Amongst others he is board member of Aker ASA and Aker Biomarine ASA as well as Chairman of Handelsbanken Norway. Mr. Flatgård joined SalMar's board of directors in August 2002, becoming chairman in 2006. Through his family company GloMar AS, Mr Flatgård owns 3.56% of the shares in Kverva Holding AS, which in turn owns 53,4% of the shares in SalMar ASA. Mr Flatgård is also Chairman of Kverva AS.

Gustav Witsøe

Gustav Witzøe
Mr Witzøe is the co-founder of SalMar ASA. He holds a degree in engineering. After several years as an engineer co-founded BEWI AS, a company producing styrofoam boxes for the fish farming industry. Mr Witzøe held the position as managing director of BEWI AS until 1990. Since Mr Witzøe founded SalMar ASA in 1991 he has gained extensive experience in fish farming and processing. In addition to being a director of SalMar ASA, Mr Witzøe is chairman of Egersund Fisk AS and is a director of Norskott Havbruk AS and Scottish Sea Farms Ltd. Mr Witzøe owns 91.8% of Kverva AS, which in turn owns 53.4% of the shares in SalMar ASA. Mr Witzøe is also a director of Kverva AS.

Kjell A. Storeide
Mr Storeide is a graduate of the Norwegian School of Economics and Business Administration (NHH) in Bergen. From1990 to 2004 he was the CEO and co-owner of Stokke Gruppen AS. Mr Storeide is chairman of several industrial companies in Norway. Mr Storeide joined SalMar’s board of directors in February 2008.

Synnøve G. Ervik
Ms Ervik is the CEO of Erviks Laks og Ørret AS, which is co-owned by her family through KSE Ervik AS. She took over as CEO in 2000 after having worked for the company for more than 20 years. Ms Ervik chairs the board of KSE Ervik AS. She joined SalMar's board of directors in April 2006. Ms Ervik has 5,000 shares in SalMar ASA.

Randi Eidsmo Reinertsen
Mrs. Reinertsen is a reasearch director at Sintef Health Research and a professor of Physiology in the department of Biology at the Norwegian University of Science and Technology. Sha has previously held several positions with the Sintef system and the Reasearch Council of Norway. Mrs. Reinertsen has been a member of the board since June 2010.

Alf Jostein Skjærvik - Employee representative.
Mr. Skjærvik has worked in the fish farming industry since 1986 and has been in SalMar since 1995. Since 1995 he has worked his way from fish farmer to operational manager farming to operations coordinator farming. Mr. Skjærviks current role is Quality Manager biological production. Mr. Skjærvik has been the leader for Trøndelag Fiskeoppdretterlag AL and currently serves on the board in the Mid-Norwegian seafood federation, FHL`s Industry Group for Aquaculture and the FHL prevent escape committee.

Monicha Seternes - Employee representative.
Ms Seternes has worked in SalMar since 2007 when she was hired as a member of the logistics team. In 2010 she began in a new role as a key account manager in SalMar Sales. Before Ms Seternes came to SalMar she worked as a customer advisor in the Norwegian bank Sparebanken Midt-Norge. Ms Seternes holds an education in business management from the Norwegian school of management, BI.